ANURAS

Anupam Rasayan India Limited conducted a postal ballot through remote e-voting from December 11, 2025, to January 9, 2026, to approve three special resolutions: increasing borrowing limits under Section 180(1)(c) of the Companies Act, 2013; authorizing the sale, lease, or disposal of the company’s undertakings under Section 180(1)(a); and approving investments, loans, guarantees, and securities exceeding limits under Section 186. All resolutions were passed with the requisite majority, with over 99% of votes cast in favor. The voting process was conducted electronically via NSDL, and the results were scrutinized by M D Baid & Associates. The resolutions and voting results were disclosed on the company’s website and stock exchange platforms.